SYSTEM ONE DIRECT ACCESS, INC.
Main Information
| Company Name | SYSTEM ONE DIRECT ACCESS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989070550 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1989-07-13 |
| Original Formation Date | 1986-04-01 |
| Inactive Date | 1993-07-30 |
| Report Due Date | 1993-07-31 |
| Renewal Date | - |
| Years Due |
1993/1994,
1995/1996,
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
|
About Company
SYSTEM ONE DIRECT ACCESS, INC. operates as a Foreign For-Profit Corporation with business ID 189571.SYSTEM ONE DIRECT ACCESS, INC. was formed on Thursday 13th July 1989, so this company age is thirty-four years, ten months and eight days. This company status is currently merged .
Principal office address of SYSTEM ONE DIRECT ACCESS, INC. is 1301 FANNIN, SUITE 1800, HOUSTON, TX, 77002, USA. This address coordinates are: 29° 45' 12.7" N , 95° 21' 56.8" W.
There are currently two company principals in SYSTEM ONE DIRECT ACCESS, INC.. They are: secretary Elizabeth A. Hessler, president William S. Diffender. This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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SYSTEM ONE DIRECT ACCESS, INC. on map
GPS
Data: 29° 45' 12.7" N
95° 21' 56.8" W
Address
Principal Office Address: 1301 FANNIN, SUITE 1800, HOUSTON, TX, 77002, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
|
View The Prentice-Hall Corporation System, Inc. Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Elizabeth A. Hessler | Secretary | 1301 FANNIN, SUITE 1800, HOUSTON, TX, 77002, USA |
| View Elizabeth A. Hessler Full Report » | ||
| William S. Diffender | President | 1301 FANNIN, SUITE 1800, HOUSTON, TX, 77002, USA |
| View William S. Diffender Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-07-13 | 1989-07-13 | 0001287797 |
| Articles of Merger | 1990-04-17 | 1990-04-17 | 0000212278 |
| Change of Registered Office/Agent | 1992-05-26 | 1992-05-26 | 0001287798 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOVA REFINING CORPORATION | 3210 1 ALLEN CENTER, HOUSTON, TX, USA | Revoked |
| COOPER INDUSTRIES INC | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA | Merged |
| STALSBY INC | 601 JEFFERSON SUITE 777, HOUSTON, TX, USA | Revoked |
| PULLMAN POWER PRODUCTS CORPORATION | 1001 Fannin Ste. 4000, HOUSTON, TX, 77002 - 0000, USA | Withdrawn |
| MABEE PETROLEUM CORP | ONE SHELL PLAZA, P O BOX 2463, HOUSTON, TX, 77252, USA | Withdrawn |
| PROCESS PLANT SERVICES CORPORATION | 601 Jefferson Ave., HOUSTON, TX, 77002 - 0395, USA | Withdrawn |
| SHELL OIL COMPANY | 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA | Active |
| SEARIVER MARITIME FINANCIAL HOLDINGS, INC. | 800 Bell St., ROOM 2605, HOUSTON, TX, 77002, USA | Withdrawn |
| STATEWIDE STATIONS INC | 1111 Rusk St, HOUSTON, TX, 77002, USA | Merged |
| TOTAL PETROCHEMICALS & REFINING USA, INC. | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA | Active |
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